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CHARGILL (HOLDINGS) LTD
Person with Significant Control

CHARGILL (HOLDINGS) LTD: Person with Significant Control

    • Overview

    Company NameCHARGILL (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07664360
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHARGILL (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walton Road
    Drakelow
    DE15 9UA Burton On Trent
    C/O Anvil Hire Limited
    Staffordshire
    England
    		Jan 24, 2019
    Walton Road
    Drakelow
    DE15 9UA Burton On Trent
    C/O Anvil Hire Limited
    Staffordshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11331513
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Walton Road
    Drakelow
    DE15 9UA Burton-On-Trent
    Heathrow Building
    Staffordshire
    England
    		Jan 24, 2019
    Walton Road
    Drakelow
    DE15 9UA Burton-On-Trent
    Heathrow Building
    Staffordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11644585
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Alec Brown
    c/o C/O CHARGILL LIMITED
    Walton Road
    Drakelow
    DE15 9UA Burton-On-Trent
    Heathrow Building
    Staffordshire
    England
    		Apr 06, 2016
    c/o C/O CHARGILL LIMITED
    Walton Road
    Drakelow
    DE15 9UA Burton-On-Trent
    Heathrow Building
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Pratt
    c/o C/O CHARGILL LIMITED
    Walton Road
    Drakelow
    DE15 9UA Burton-On-Trent
    Heathrow Building
    Staffordshire
    England
    		Apr 06, 2016
    c/o C/O CHARGILL LIMITED
    Walton Road
    Drakelow
    DE15 9UA Burton-On-Trent
    Heathrow Building
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0